Cloudberry Invest Limited

485100D35FS5U2CDPR32Copied!

ACTIVE LAPSED 🇲🇹 Malta

Cloudberry Invest Limited is an active legal entity registered in Malta (MT). LEI code: 485100D35FS5U2CDPR32. The LEI was first issued on Oct 4, 2019 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Oct 5, 2024.

Entity Details

LEI Code 485100D35FS5U2CDPR32 Legal Name Cloudberry Invest Limited Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 83504

Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 4, 2019 Last Updated Nov 18, 2024 Next Renewal Oct 5, 2024 (499 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Registry of Companies

Addresses

Legal / Registered Address
The Bastions Office No 2 Emvin Cremona Street
Floriana
FRN 1281
MT
Headquarters Address
The Bastions Office No 2 Emvin Cremona Street
Floriana
FRN 1281
MT

📅 Registration Timeline

First Issued
Oct 4, 2019 — LEI initially registered
Renewal Overdue
Oct 5, 2024 — Renewal deadline has passed
Last Updated
Nov 18, 2024 — Record data last refreshed

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4851
00D35FS5U2CDPR
32
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for Cloudberry Invest Limited? +

The Legal Entity Identifier (LEI) for Cloudberry Invest Limited is 485100D35FS5U2CDPR32. This 20-character code uniquely identifies Cloudberry Invest Limited in global financial transactions as per ISO 17442.

Is Cloudberry Invest Limited's LEI active? +

Yes, Cloudberry Invest Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 18, 2024 and is due for renewal on Oct 5, 2024.

Where is Cloudberry Invest Limited registered? +

Cloudberry Invest Limited is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 83504.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Cloudberry Invest Limited, registered in Malta. The LEI code 485100D35FS5U2CDPR32 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.